DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518915608 · 518915608 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518915608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-01
fr_insee
18 RUE LA DESIREE, 17000 LA ROCHELLE
fr_insee
68.20A
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK MARCELLE Henriette FERRAULTdissolvedARLES DUFOUR ISABELLE BERTRANDactiveDELPHINE BURESIactiveDELPHINE LAPEYREactiveDOMANIactiveELODIE STEPHANIE GOYactiveFREMICKactiveGRELLIERactiveHYACINTHE CLAIRE PORCHERdissolvedJEAN MARIO GOUDIAKASactiveJEAN PIERRE GESRETactiveJOY BIRAUDactiveLA VILLA OCEANEdissolvedMADELEINE GANDINdissolvedMICHEL HELIASactiveNADEGE MICOUactive[ND]active[ND]active[ND]active[ND]active

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100